AGM 2025

Exosens announces the availability of documents and information relating to the combined general meeting of 23 May 2025

PRESS RELEASE
MÉRIGNAC, FRANCE – 30 APRIL 2025

Shareholders of Exosens (the ‘Company’) are invited to attend the Combined General Meeting (ordinary and extraordinary) to be held on Friday, 23 May 2025 at 10 a.m. at Apostrophe, 83 avenue Marceau, 75016 Paris, France.

The meeting notice, including the agenda and the text of the proposed resolutions, was published in the Bulletin des Annonces Légales Obligatoires (BALO) No. 47 on 18 April 2025. The notice of meeting will be published in the Bulletin des Annonces Légales Obligatoires (BALO) No. 54 on 5 May 2025 and in a legal gazette : Echos-judiciaires.com. The procedures for participating and voting at this Combined General Meeting are set out in these notices.

Shareholders may consult and download the information and documents provided for in Article R.22-10-23 of the French Commercial Code relating to the Combined General Meeting on the Exosens website at the following address: www.exosens.com (section Investors/General Meeting of Shareholders).

Documents that must be made available to shareholders in connection with General Meetings will be available at Exosens' registered office, Domaine de Pelus 18 Avenue de Pythagore Axis Business Park Bat 5e 33 700 Mérignac, France, in accordance with the applicable legal and regulatory provisions.

Any shareholder may inspect these documents at Exosens' registered office or send a request by email to the following address: investor.relations@exosens.com during the 15 days preceding the date of the General Meeting.

Download the full press release - EN

Financial calendar

23/05/2025: Annual general meeting;
31/07/2025: H1 2025 results (publication before market opening);
27/10/2025: Q3 2025 revenue & adj. gross margin (publication before market opening).

Investor Relations

Laurent Sfaxi, l.sfaxi@exosens.com

Media Relations

Brunswick, exosens@brunswickgroup.com

Laetitia Quignon, + 33 6 83 17 89 13

Nicolas Buffenoir, + 33 6 31 89 36 78